San Marino Investment Limited, a registered company, was incorporated on 13 Feb 2002. 9429036626014 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Deborah Fay Kitney - an active director whose contract started on 13 Feb 2002,
Arthur Warren Jensen - an inactive director whose contract started on 13 Feb 2002 and was terminated on 21 Jun 2002.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (category: physical, registered).
San Marino Investment Limited had been using 2 Redan Road, Kaitaia as their physical address up to 16 Mar 2009.
A single entity controls all company shares (exactly 50 shares) - Kitney, Deborah Fay - located at 0410, Rd 5, Warkworth.
Previous addresses
Address: 2 Redan Road, Kaitaia
Physical address used from 16 Jan 2003 to 16 Mar 2009
Address: C/- Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia
Registered address used from 16 Jan 2003 to 16 Mar 2009
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 13 Feb 2002 to 16 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Kitney, Deborah Fay |
Rd 5 Warkworth 0985 New Zealand |
13 Feb 2002 - |
Deborah Fay Kitney - Director
Appointment date: 13 Feb 2002
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 19 Mar 2015
Arthur Warren Jensen - Director (Inactive)
Appointment date: 13 Feb 2002
Termination date: 21 Jun 2002
Address: Mt Maunganui,
Address used since 13 Feb 2002
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